| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | TREKWISE SOLUTION LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | HIGH TECH CONSTRUCTION 1 LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | KASWANS TECHNOLOGIES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | JOBS NET RECRUITMENT CONSULTANTS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | STOXO CAPITAL LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | NANGLA SINGHS ENTERPRISES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | GLOBAL INDIA LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | AI BOT EXPRESS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | GROWWMAX INFOTECH LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | BEST GLAZING SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | PETER LANCASTER ANTIQUES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | S K B BUILDERS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | THE PROFIT PLANET LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | STUDY ABROAD SOLUTIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | KJP EXPORTS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | WORK VISAS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | GEEKHUBMEDIA LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SMART DIGITAL CONSULTANTS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | PLUS MEDIA LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | UNION PONDER LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | KRISHNA CONSTRUCTION LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SKS CONSULTANTS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | DIBBLE UKS LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | TORRE UK TECH LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SANDY WHOLESALE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SKC CARPENTRY LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 01/05/2024 |
| Person with significant control | SANDEEP KUMAR CONSTRUCTION LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | A K SCREED LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | SKJUK LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | DROCH CONSTRUCTION LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | G COOKE PROCESSING 7 LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | BPSSUNS LONDON LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | CLICK 4 BUY LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SANDEEP EMPLOYMENT SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SANDEEP RECRUITMENT SOLUTIONS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ARADHANA LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SXV63 LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SANDEEP KUMAR LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | YMB256 LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 13/04/2018 |
| Person with significant control | ADI PACKAGING LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | KGD CONSTRUCTION LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | STAR OFFICE LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MALL TRANSPORT LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | BPSSUNS PVT LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | AJ TRANSPORT (WM) LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 01/02/2017 |
| Person with significant control | A ONE STAR MARKETING LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | DENGRO LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 23/11/2022 |
| Person with significant control | SK MARKETING CONSULTANCY LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | SKMS DEVELOPMENT LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
18/06/2024
appointed
10/05/2024
appointed
01/02/2017
resigned